Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Drake Enterprises Etve S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88030267 |
| Universal Entity Code | 5060-5487-1080-4780 |
| Record last updated | Thursday, March 7, 2024 7:01:49 AM UTC |
| Official Address | The Alcala street 61 Madrid 28001 There are 3,975 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | accounting, advice, agent, construction, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2024 | Feb 29, 2024 | Reelection | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Capital increase | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Statutory changes | |
| Financials | Nov 15, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reduction of capital | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reduction of capital 4174... | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Reduction of capital | |
| Registry | Sep 28, 2023 | Sep 21, 2023 | Capital increase | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of 2 people: one Director (a man) and one Vice President | |
| Registry | Jun 7, 2023 | May 31, 2023 | Two appointments: 2 men | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Reelection | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Statutory changes | |
| Financials | Sep 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Resignation of 6 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Four appointments: 3 men and a person | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Change of registered office | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Capital increase | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Change of registered office | |
| Financials | Mar 15, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Resignation of 3 people: one Director and one Vice President | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Two appointments: 2 companies | |
| Financials | Nov 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 25, 2021 | Oct 14, 2021 | Resignation of one Director | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Change of registered office | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Capital increase | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Statutory changes | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Feb 2, 2021 | Jan 26, 2021 | Four appointments: a woman, 2 men and a person | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Capital increase | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Statutory changes | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Agent (a man) and one President (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Four appointments: a person and 3 men | |
| Financials | Jul 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 29, 2020 | Jun 22, 2020 | Capital increase | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Capital increase 4178... | |
| Registry | Aug 10, 2018 | Jun 25, 2018 | Appointment of a person as Director | |
| Registry | Aug 10, 2018 | Jun 25, 2018 | Errata | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Four appointments: a woman, a person and 2 men | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Four appointments: 2 men, a woman and a person | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Six appointments: a woman and 5 men | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Other items | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Change of company name | |
| Registry | Jul 2, 2018 | Jun 25, 2018 | Change of company purpose | |
| Registry | May 23, 2018 | May 11, 2018 | Four appointments: a man, a person and 2 women | |
| Registry | May 23, 2018 | May 11, 2018 | Sole proprietorship | |
| Registry | May 23, 2018 | May 11, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | May 23, 2018 | May 11, 2018 | Two appointments: a person and a man | |
| Registry | May 23, 2018 | May 11, 2018 | Change of registered office | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Statement of individual company | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Appointment of a man as Sole Administrator | |
